Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 586 of 632
EFTA01191873.PDF
Flight Log
...3 is on a flight with Epstein from the Virgin Islands
back to Palm Beach. See Exhibit 26. How did she get to the Virgin Islands?
36
EFTA01191908
Case 9:08-cv-80736-KAM Document 291 Entered on FLSD Docket 01/21/2015 Page 37 of 40
The flight logs...
EFTA01661603.pdf
Flight Log
...He also owns
Little St. James. a 70-acre island in the
U.S. Virgin Islands. where the main house
is currently being renovated by Edward Tut-
tle. a designer of the Amanresorts. There is
also a S6.8 million house in Palm Beach,
Florida. and a fleet of aircraft...
EFTA00176899.pdf
...only W-2 that Mr. Epstein provided is from
Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S.
Virgin Islands at a salary of $180,785.62, not $250,000.
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with "The...
EFTA01423347.pdf
Financial
...hael A
; Stewart
.
.
*** Query for pwm return Item
The check in question is drawn on Bank Of America located in St Thomas, US
EFTA01423362
Virgin Island. This is one of the Islands that is affected by the hurricane
and it seems that the check did not make it to the...
EFTA01444921.pdf
Financial
...Thomas, Virgin Islands, USVI 00802
i.
Years Held
Position
iPresident
Type of Business
EFTA01444924
'Finance
5
Present Brokerage Accounts with
- -I
Does the individual or entity that controls this account have the power to
control any other Option Account(s) with Deutsche Bank Securities Inc.?
see attached list
Yes n...
EFTA01557255.pdf
Financial
...Disbursement
TRANSFERRED BY WIRE TO
SCOTIA BANK, US VIRGIN ISLANDS
FAO FINANCIAL TRUST CO, INC
LETTER FROM CLIENT
Jan 16 Sale
- 7,268,961.02
J P MORGAN INSTITUTIONAL PRIME MONEY
MARKET FUND
(FUND 390)
J.P.MORGAN SECURITIES INC AS AGENT
@ 1.00
TRADE DATE 01/16/01
Jan...
EFTA01527846.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin
Islands Ref:
Inv 3839 Trn: 1132500126Es
05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export
Company Ref: Lsj Invoices R110351 R110505 R110506 R110243-1 And R110420-1
Imad: 0506B1Qgc01C004338 Trn: 1132600126Es
05/06 Fedwire Debit Via...
EFTA01527002.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands
Org:/00000000000739110438 Jeffrey E Epstein Ref: P.O. Box 305300 St Thomas, Usvi 00803 Trn:
0886000260Es
- 150,000.00
- 100,000.00
- 50,000.00
- 42,200.00
Balance
2,161,333.88
2,111,333.88
2,086,788...
EFTA01406182.pdf
Photo
...in one large file - note the relevant pages
on the checklist
Schedule 3 Countries
Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium,
Bermuda, Brazil, British Virgin Islands, Canada, Cyprus, Denmark, Finland,
France, Germany, Gibraltar, Greece, Guernsey, Hong Kong, Iceland, India,
Ireland, Isle of Man, Israel, Italy, Japan, Jersey, Liechtenstein,
Luxembourg, Malta...
EFTA00611871.pdf
Flight Log
...5/.1
Purchaser is a limited liability company organized and existing under and pursuant to the laws of
the Virgin Islands, possessing perpetual existence as a legal entity, having thc capacity to sue and
be sued in its own name, having full power, legal right and authority to carry on...
EFTA01527363.pdf
Flight Log
...The Bk ofNova Scotia St Thomast Thomas Virgin
Islands Ref:
Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es
02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/14/10
& 2/1/10
Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es
02/02 Fedwire Debit Via: Banco Popular PR/021502011...
EFTA01108012.PDF
Legal
...And my
residence address is 6100 Red Hook Boulevard in
Virgin Islands.
Q
Do you maintain any other residences
presently?
A
I have vacation homes in New Mexico, Palm
Beach, New York, and Paris.
Q
Would you give us the address of each,
please.
A
Yes. New York is 9...
EFTA01422164.pdf
Financial
...If there are foreign transactions
involved, enter information for all applicable geographies
Total Number of Accounts (actual number) Bermuda-bd
0
E or V?
0
Total Outstanding Balances (amounts in $ 000's) 0
E or V? 0
Total Number of Accounts (actual number) British Virgin Islands (UK)-vi
0
E...
EFTA01477029.pdf
Flight Log
...0.05446 0
2.0E-5
Americas
US Onshore
is/Oldfield
Banker no
Classic Advisory
epos
/2014 0:00
0.09802 0
4.0E-5 48.96959804
Americas
US Onshore
East Coast
USO New
PSTEIN VIRGIN ISLANDS FOUNDATION, IN
Banker no 2CRM Daniel
is/Oldfield
ABRB1
m
hore
East Coast...
EFTA01527378.pdf
Flight Log
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands
Ref:
Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es
Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1/14/10 &
2/1/10
Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es
Fedwire Debit Via: Banco Popular PR/021502011 A/C...
EFTA00583078.pdf
Flight Log
...5.2.1
Purchaser is a limited liability company organized and existing under and pursuant to the laws of
the Virgin Islands, possessing perpetual existence as a legal entity, having the capacity to sue and
8
EFTA00583085
be sued in its own name, having full power, legal right and authority...
EFTA01526759.pdf
Flight Log
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0804B1QGC04C003861
EFTA01526760
1019856533
1019856531
$50,000.00
$9.38
$624.46
$246,304.00
$246,928.46
$196,928...
EFTA01527422.pdf
Financial
...The Bk ofNova Scotia St Thomast Thomas Virgin
Islands Ref:
Lsj-4500 Gallons Diesel & 3300 Premium Fuel Trn: 1273500104Es
04/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref:
Req 7 Master
Suite Imad: 0414B1Qgc07C006470 Trn: 1273600104Es
04/14 Fedwire Debit Via: Firstbank PR/221571473 A/C...
EFTA01405372.pdf
Legal
...He also owns
Little St. James,
a 70-acre island in the U.S. Virgin Islands, where the main house is
currently being
renovated by Edward Tuttle, a designer of the Amanresorts. There is also a
$6.8 million
house in Palm Beach, Florida, and a fleet of aircraft: a...
EFTA00074105.pdf
Legal
...Epstein's pri-
mary residence is a private island in the
United States Virgin Islands.
Mc. Epstein's assets also included $56
million in cash and more than $300 mil-
lion in securities and other financial in-
struments. Prosecutors also said his sex
registration documentation (stemming
from his 2008 guilty...
EFTA01428610.pdf
Financial
...Americas
345 Park Avenue - NYC20-0102
New York, NY 10154
JEFFREYEPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance
Stewart Oldfield
March 1, 2019 to March 31, 2019
3 Enclosures
Summary of Account Balance(s)
Account
Elite Checking With Interest
Beginning Balance as...
EFTA01246277.PDF
FBI Report
...jets, the largest single family
home in Manhattan-New York City, NY, a ranch in New Mexico, a
private Island in the U.S. Virgin Islands, as well as his house
in Palm Beach, Florida.
amed as subjects of captioned investigation are
another live-in assistant of Epstein's,
ti...
EFTA01099519.PDF
Court Filing
...CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 340 718.3800
[email protected],
March 21, 2016
Jeffrey Epstein
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Permitting New Dock/Potential Expansion of...
EFTA01425946.pdf
Photo
...in one large file - note the relevant pages
on the checklist
Schedule 3 Countries
Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium,
Bermuda, Brazil, British Virgin Islands, Canada, Cyprus, Denmark, Finland,
France, Germany, Gibraltar, Greece, Guernsey, Hong Kong, Iceland, India,
Ireland, Isle of Man, Israel, Italy, Japan, Jersey, Liechtenstein,
Luxembourg, Malta...
EFTA01410768.pdf
Legal
...In 2015, Gratitude America Ltd., a Virgin Islands-based foundation
associated with Mr. Epstein, received a $10 million cash gift from a Black-
related entity, according to charity filings and a person familiar with the
transaction.
A spokesman for Apollo and a spokeswoman for Mr. Black didn't provide a...
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